Kochi : The Enforcement Directorate submitted its chargesheet in the gold smuggling case to Additional Sessions Court in Kochi today. The document states there exist evidences of money laundering by Swapna Suresh and Sarith. Final chargesheet shall be drawn after obtaining digital evidences, ED said.
The ED chargesheet comes at a time when NIA court is set to today hear bail pleas by seven accused including Swapna Suresh and Sarith, in the case. The NIA will also submit to court, the secret testimony of Sandeep Nair - one of the key accused in the case. The secret testimony was recorded as per Sandeep’s wishes- an exercise and took a 9- hour session at Aluva Magistrate Court yesterday.
